NORTHERN AND MIDLAND NOMINEES LIMITED

Company number 00618774

Date	Type	Description	View / Download
20 Oct 2004	AA	Accounts for a dormant company made up to 29 February 2004	(5 pages)
20 Oct 2004	225	Accounting reference date shortened from 28/02/05 to 31/12/04	(1 page)
27 Mar 2004	363s	Return made up to 21/03/04; full list of members	(8 pages)
29 Jan 2004	AA	Accounts for a dormant company made up to 28 February 2003	(6 pages)
14 Jan 2004	288b	Director resigned	(1 page)
20 Sep 2003	AUD	Auditor's resignation	(1 page)
05 Sep 2003	288b	Director resigned	(1 page)
03 Sep 2003	288a	New director appointed	(2 pages)
27 Aug 2003	288c	Director's particulars changed	(1 page)
26 Aug 2003	288a	New director appointed	(2 pages)
25 Apr 2003	363s	Return made up to 21/03/03; full list of members 363(288) ‐ Secretary resigned;director resigned 363(353) ‐ Location of register of members address changed	(9 pages)
27 Feb 2003	288a	New secretary appointed	(2 pages)
27 Feb 2003	288a	New director appointed	(3 pages)
27 Feb 2003	288a	New director appointed	(3 pages)
27 Feb 2003	288a	New director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 17/11/2020 under section 1088 of the Companies Act 2006	(3 pages)
27 Feb 2003	287	Registered office changed on 27/02/03 from: royal liver building pier head liverpool merseyside L3 1NY	(1 page)
21 Aug 2002	288b	Director resigned	(2 pages)
20 Aug 2002	288a	New director appointed	(2 pages)
06 Jun 2002	AA	Full accounts made up to 28 February 2002	(7 pages)
09 Apr 2002	363a	Return made up to 21/03/02; no change of members	(6 pages)
29 Jan 2002	288b	Director resigned	(1 page)
29 Jan 2002	288b	Director resigned	(1 page)
03 Jul 2001	225	Accounting reference date extended from 30/09/01 to 28/02/02	(1 page)
29 Mar 2001	363a	Return made up to 21/03/01; full list of members	(7 pages)
10 Dec 2000	AA	Full accounts made up to 30 September 2000	(7 pages)